St James men fined $700,000 for lotto scamming-related offences
Two St James men who pleaded guilty to lottery scamming-related charges were fined a total of $700,000 and given non-custodial
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Cop allegedly offered $100,000 to colleague to release lotto scammer
A police corporal who allegedly acted on behalf of a ‘big man’ and offered a detective $100,000 to drop charges
Read moreMOCA To Receive Independent Agency Status Effective April 1
Minister of National Security, Dr Horace Chang, says as of April 1, 2021, the Major Organised Crime and Anti-Corruption Agency (MOCA) will
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MOCA warns public about persons ‘illegally offering divorce services’
The Major Organised Crime and Anti-Corruption Agency (MOCA) is again urging the public to be mindful of individuals who claim
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Clampdown on high-profile convicts
SECURITY Minister Horace Chang says within another week convicts within the prison system who have been issuing instructions to cronies
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Three Charged Following Illegal Foreign Exchange Operation In St James
Three people were arrested and charged in St James on Friday for allegedly engaging in the illegal trading of foreign
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FID Targets Assets After Five Convicted In $400m Manchester Municipal Fraud Trial
THE WAY is now clear for the Government to begin the legal process of seeking to take possession of properties
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Manchester Fraud Trial | Former Municipal Officials Found Guilty, Mom And Teller Freed
Three former officials at the Manchester Municipal Corporation and two of their co-accused have been convicted for their roles in
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Canadian man charged with conspiring to murder Jamaican couple
Canadian man charged with conspiring to murder Jamaican coupleCBC in Canada is reporting that a Canadian man has been charged
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Money counter, cash found at Elliott’s house — MOCA
Money counter, cash found at Elliott’s house — MOCA MANDEVILLE, Manchester — A deputy superintendent of police assigned to the
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